| Company Name | Kiran Analytics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09140041 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2014(9 years, 10 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Peter Outram |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2018(3 years, 12 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 26 March 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 241 Brooklands Road Weybridge KT13 0RH |
| Director Name | Mr Alex Shipley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2018(3 years, 12 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 26 March 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 241 Brooklands Road Weybridge KT13 0RH |
| Director Name | James Patrick Delapa |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 15 Pages Walk London SE1 4SB |
| Director Name | Ali Suckru Kiran |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | 15 Pages Walk London SE1 4SB |
Contact
| Website | www.kiran.com |
|---|
Location
| Registered Address | 241 Brooklands Road Weybridge KT13 0RH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Kiran Analytics Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2018 | Resolutions
|
| 20 December 2018 | Application to strike the company off the register (3 pages) |
| 13 September 2018 | Solvency Statement dated 04/09/18 (1 page) |
| 13 September 2018 | Resolutions
|
| 13 September 2018 | Statement by Directors (1 page) |
| 13 September 2018 | Statement of capital on 13 September 2018
|
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 10 August 2018 | Cessation of Kiran Analytics Inc as a person with significant control on 1 August 2018 (1 page) |
| 10 August 2018 | Notification of Verint Systems Inc as a person with significant control on 1 August 2018 (2 pages) |
| 9 August 2018 | Registered office address changed from 14 Care of: Tax Advisory Partnership Ltd Devonshire Square London EC2M 4YT England to 241 Brooklands Road Weybridge KT13 0RH on 9 August 2018 (1 page) |
| 9 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 2 August 2018 | Termination of appointment of James Patrick Delapa as a director on 17 July 2018 (1 page) |
| 2 August 2018 | Appointment of Mr David Peter Outram as a director on 17 July 2018 (2 pages) |
| 2 August 2018 | Appointment of Mr Alex Shipley as a director on 17 July 2018 (2 pages) |
| 2 August 2018 | Termination of appointment of Ali Suckru Kiran as a director on 17 July 2018 (1 page) |
| 21 September 2017 | Registered office address changed from 15 Pages Walk London SE1 4SB to 14 Care of: Tax Advisory Partnership Ltd Devonshire Square London EC2M 4YT on 21 September 2017 (1 page) |
| 21 September 2017 | Registered office address changed from 15 Pages Walk London SE1 4SB to 14 Care of: Tax Advisory Partnership Ltd Devonshire Square London EC2M 4YT on 21 September 2017 (1 page) |
| 9 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 13 February 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 13 February 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 28 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 28 April 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 18 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|